companies @ BehindMLM

As part of what appears to be ongoing efforts to defraud consumers through securities fraud, Dan Putnam has launched Avasar. Through Avasar, Putnam is pitching consumers on passive monthly returns – purportedly paid from the profits of Amazon storefronts.

Robin Enos has settled Krstic Ponzi empire fraud charges with the SEC. Enos’ SEC settlement was filed as a pending consent judgment on September 30th. The court approved the consent judgment later the same day.

Federation Network has collapsed for a third time. On October 9th the Ponzi scheme advised investors it was disabling withdrawals.

A8 Quantization (aka A8 QuantSystem) fails to provide ownership or executive information on its website. A8 Quantization’s website domain (“a8quantsystem.vip”), was registered with bogus details on September 23rd, 2024. A8 Quantization has already attracted the attention of financial regulators. The Central Bank of Russia issued a A8 Quantization pyramid fraud warning on October 2nd, 2024. [Continue reading…]

Eternal Horizon fails to provide ownership or executive information on its website. Eternal Horizon’s website domain (“eternaliot.com”), was privately registered on July 22nd, 2024. If we check the source-code of Eternal Horizon’s website support page, we learn it runs on the Meiqia platform: Meiqia is a Chinese software company based out of Beijing. This suggests [Continue reading…]

BioLimitless has announced an up to 250,000 tether (USDT) investment acess fee. The fee disclosure was made on a September 25th marketing webinar hosted by BioLimitless co-founder Jeremy Roma.

When news of OmegaPro co-founder Andreas Szakacs’ arrest broke in August, Abdul Ghaffar Mohaghegh was credited with tipping off Turkish authorities. The investigation leading to Szakacs’s arrest began with a tip-off on June 28, when an anonymous informant reported to the Istanbul Provincial Gendarmerie Command that Avcı was residing at a location in Acarkent, Istanbul, under [Continue reading…]

iComTech founder David Carmona has been sentenced to ten years in prison. Restitution and monetary penalties will be determined on November 22nd, 2024..

DGPT fails to provide ownership or executive information on its website. DGPT has three known website domains: dgpt.club – registered with bogus information on August 27th, 2024 ai.dgpt.club – DGPT app access dgpt.cloud – privately registered on July 7th, 2023 (already abandoned) Of note is DGPT’s .CLUB website domain being registered through the Chinese registrar [Continue reading…]

BitHarvest has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 order cites the following respondents: